Senior Sanctions Investigator – Remote

ITSMF; McLean (VA); On-site; USD 82,000 - 93,000; Full time

Job summary

Capital One seeks an AML Sr. Investigator I for the Sanctions Escalations team.

The role involves decisioning complex sanctions alerts, documenting outcomes, and supporting regulatory reporting while collaborating with senior advisors to ensure compliance with sanctions laws. The position supports virtual/hybrid work with hubs in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / McLean, VA, and requires proximity within about 50 miles of a hub location.

Qualifications

• High School Diploma, GED or equivalent certification.
• At least 1 year of sanctions experience, or AML experience, or investigative experience, or compliance experience.
• At least 1 year of experience with Microsoft Office or Google Suite.
• 3+ years sanctions experience, or investigative experience, or compliance experience.

Responsibilities

• Reviewing, decisioning complex sanctions alerts.
• Accurately documenting alert decisioning and delivering high quality results.
• Assisting in relevant regulatory reporting.
• Working with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance breakdowns.
• Participating in targeted validations on controls over applicable regulations and sanctions compliance testing.
• Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations.
• Assisting in capturing, maintaining, and analyzing sanctions compliance data.
• Participating in projects through providing support to more senior advisors.
• Participating in reporting activities in a support role.

Skills

Sanctions experience

Investigative experience

Compliance experience

Regulatory reporting

Education

Bachelor's degree in Criminal Justice

Fraud Prevention

Homeland Security

Tools

Microsoft Office

Google Suite

Job description

Capital One seeks an AML Sr. Investigator I for the Sanctions Escalations team.

The role involves decisioning complex sanctions alerts, documenting outcomes, and supporting regulatory reporting while collaborating with senior advisors to ensure compliance with sanctions laws. The position supports virtual/hybrid work with hubs in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / McLean, VA, and requires proximity within about 50 miles of a hub location.